BrandBox, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
51 by paid taxes
29 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BrandBox" |
| Registration number, date | 40003644943, 08.09.2003 |
| VAT number | LV40003644943 from 02.10.2003 Europe VAT register |
| Register, date | Commercial Register, 08.09.2003 |
| Legal address | Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BrandBox, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 201.79 | 195.77 | 254.63 |
| Personal income tax (thousands, €) | 74.67 | 66.35 | 61.6 |
| Statutory social insurance contributions (thousands, €) | 57.38 | 64.19 | 64.68 |
| Average employees count | 11 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50.20 % | 255 | € 28 | € 7 140 | Latvia | 17.05.2015 | 25.06.2015 |
McCann WorldGroup, Sabiedrība ar ierobežotu atbildībuReg. no. 40003803788
|
49.80 % | 253 | € 28 | € 7 084 | Latvia | 17.06.2015 | 25.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.02.2018 |
Right to represent individually |
Natural person
(from 01.02.2018 )
|
From 05.11.2021 |
Right to represent individually |
Natural person
(from 05.11.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 33 | Until 12.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 9 | Until 14.05.2009 | 15 years ago |
| Rīga, Citadeles iela 2 | Until 20.12.2010 | 14 years ago |
| Rīga, Tērbatas iela 30 | Until 03.04.2018 | 6 years ago |
| Rīga, Ūnijas iela 8 k-7 | Until 21.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (407.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Brandbox Mikro2 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (402.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (400.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (400.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (405.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 11.05.2016 | TIF (2.03 MB) | €8.00 | |
2014 |
Annual report | 29.05.2015 | TIF (2.08 MB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (605.11 KB) | ||
2012 |
Annual report | 13.05.2013 | ZIP | ||
| Annual report 2012 | TIF | ||||
| Annual report 2012 | TIF | ||||
2011 |
Annual report | 07.08.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 12.05.2011 | TIF (498.38 KB) | ||
2009 |
Annual report | 11.01.2010 | TIF (730.74 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (620.88 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (737.43 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (387.98 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (241.83 KB) | ||
2004 |
Annual report | 11.10.2021 | TIF (288.62 KB) | ||
2003 |
Annual report | 11.10.2021 | TIF (277.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 133.27 KB | 12.10.2021 | 17.06.2015 | 4 |
Shareholders’ register |
TIF | 64.19 KB | 12.10.2021 | 17.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.75 KB | 12.10.2021 | 13.11.2009 | 1 |
Articles of Association |
TIF | 111.65 KB | 12.10.2021 | 13.11.2009 | 3 |
Articles of Association |
TIF | 95.73 KB | 12.10.2021 | 07.11.2007 | 2 |
Articles of Association |
TIF | 93.73 KB | 11.10.2021 | 03.05.2007 | 2 |
Shareholders’ register |
TIF | 32.05 KB | 11.10.2021 | 03.05.2007 | 1 |
Articles of Association |
TIF | 13.21 KB | 11.10.2021 | 19.07.2005 | 1 |
Articles of Association |
TIF | 219.65 KB | 11.10.2021 | 19.07.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.61 KB | 11.10.2021 | 19.07.2005 | 1 |
Shareholders’ register |
TIF | 20.19 KB | 11.10.2021 | 19.07.2005 | 1 |
Shareholders’ register |
TIF | 25.92 KB | 11.10.2021 | 28.07.2004 | 1 |
Articles of Association |
TIF | 252.63 KB | 11.10.2021 | 12.08.2003 | 6 |
Memorandum of association |
TIF | 164.01 KB | 11.10.2021 | 12.08.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 40.14 KB | 05.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 40.14 KB | 05.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
DOCX | 41.88 KB | 03.04.2018 | 23.03.2018 | 3 |
Application |
DOCX | 41.88 KB | 03.04.2018 | 23.03.2018 | 3 |
Application |
EDOC | 49.41 KB | 03.04.2018 | 23.03.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 17.83 KB | 03.04.2018 | 23.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 03.04.2018 | 23.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 03.04.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.65 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 40.45 KB | 27.02.2018 | 22.02.2018 | 11 |
Statement regarding the beneficial owners |
DOCX | 24.83 KB | 27.02.2018 | 22.02.2018 | 11 |
Statement regarding the beneficial owners |
DOCX | 24.83 KB | 27.02.2018 | 22.02.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
DOCX | 14.79 KB | 01.02.2018 | 29.01.2018 | 3 |
Application |
EDOC | 31.72 KB | 01.02.2018 | 29.01.2018 | 3 |
Application |
DOCX | 15.47 KB | 01.02.2018 | 29.01.2018 | 4 |
Application |
EDOC | 32.48 KB | 01.02.2018 | 29.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 12.10.2021 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 12.10.2021 | 04.01.2016 | 2 |
Application |
TIF | 90.37 KB | 12.10.2021 | 30.12.2015 | 3 |
Application |
TIF | 71.01 KB | 12.10.2021 | 30.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.14 KB | 12.10.2021 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.85 KB | 12.10.2021 | 25.06.2015 | 2 |
Application |
TIF | 179.73 KB | 12.10.2021 | 17.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.25 KB | 12.10.2021 | 23.11.2009 | 2 |
Application |
TIF | 166.94 KB | 12.10.2021 | 13.11.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 12.10.2021 | 14.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.16 KB | 12.10.2021 | 11.05.2009 | 1 |
Application |
TIF | 101.88 KB | 12.10.2021 | 11.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.21 KB | 12.10.2021 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 12.10.2021 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 12.10.2021 | 22.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 12.10.2021 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 12.10.2021 | 16.11.2007 | 1 |
Application |
TIF | 117.68 KB | 12.10.2021 | 15.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 12.10.2021 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 12.10.2021 | 13.11.2007 | 1 |
Application |
TIF | 143.13 KB | 12.10.2021 | 07.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.23 KB | 11.10.2021 | 07.11.2007 | 3 |
Sample report |
TIF | 32.2 KB | 11.10.2021 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 11.10.2021 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 11.10.2021 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.26 KB | 11.10.2021 | 17.05.2007 | 2 |
Application |
TIF | 161.1 KB | 11.10.2021 | 03.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 160.7 KB | 11.10.2021 | 03.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 60.1 KB | 11.10.2021 | 03.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 11.10.2021 | 12.07.2006 | 1 |
Application |
TIF | 78.38 KB | 11.10.2021 | 07.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.1 KB | 11.10.2021 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.68 KB | 11.10.2021 | 07.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 11.10.2021 | 27.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.37 KB | 11.10.2021 | 22.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 11.10.2021 | 22.07.2005 | 1 |
Application |
TIF | 84.47 KB | 11.10.2021 | 20.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 11.10.2021 | 19.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.53 KB | 11.10.2021 | 14.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 11.10.2021 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.08 KB | 11.10.2021 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 11.10.2021 | 29.07.2004 | 1 |
Application |
TIF | 135.72 KB | 11.10.2021 | 28.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.32 KB | 11.10.2021 | 28.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.35 KB | 11.10.2021 | 28.07.2004 | 2 |
Submission/Application |
TIF | 10.86 KB | 11.10.2021 | 28.07.2004 | 1 |
Sample report |
TIF | 25.42 KB | 11.10.2021 | 26.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 11.10.2021 | 08.09.2003 | 1 |
Registration certificates |
TIF | 27.46 KB | 08.10.2021 | 08.09.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register